WINDLE & BOWKER LIMITED

Company number 05159672

Date	Type	Description	View / Download
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
18 Jun 2009	363a	Return made up to 09/06/09; full list of members	(5 pages)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
12 Jun 2008	363a	Return made up to 09/06/08; full list of members	(6 pages)
01 Apr 2008	288a	Director appointed mr martin clifton heming	(1 page)
01 Apr 2008	288b	Appointment terminated director paul giles	(1 page)
01 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
14 Jun 2007	363a	Return made up to 09/06/07; full list of members	(4 pages)
14 Jun 2007	88(2)R	Ad 01/10/06--------- £ si 225@1=225 £ si 225@1=225 £ si 225@1=225 £ si 225@1=225 £ ic 100/1000	(3 pages)
12 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
11 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
05 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
29 Aug 2006	123	Nc inc already adjusted 09/08/06	(2 pages)
29 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
16 Jun 2006	363a	Return made up to 09/06/06; full list of members	(3 pages)
04 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
11 Jan 2006	288a	New secretary appointed	(2 pages)
11 Jan 2006	288b	Secretary resigned	(1 page)
15 Jul 2005	288c	Director's particulars changed	(1 page)
09 Jun 2005	88(2)R	Ad 26/04/05--------- £ si 100@1=100	(2 pages)
09 Jun 2005	363s	Return made up to 09/06/05; full list of members	(4 pages)
04 Aug 2004	88(2)R	Ad 28/07/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
04 Aug 2004	225	Accounting reference date shortened from 30/06/05 to 31/03/05	(1 page)